Case Snapshot — FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies a scam? What the SARFUND registry shows
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies a scam or legit?
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies is on file, verify your evidence, and coordinate your claim to a vetted partner.
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.
Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and operated through impersonated KYC documents. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via TrustPilot complaints and direct victim submissions through SARFund, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Have transactions linked to FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: SynergySwipe · Voex Exchange — both share the same scam-typology cluster on the SARFund registry.
See also: Swiss Consultant CH Company SA · Nelson Braithwaite Investments (Clone of EEA authorised firm) — both share the same scam-typology cluster on the SARFund registry.